December 9, 2024 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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5. Action Items
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5.1. Discuss, consider, and make a motion and a second to approve the 2023-24 Wausa School District Financial Audit by Dana Cole.
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5.2. Discuss, consider, and make a motion and a second to transfer $25,242.30 in bank CD interest from the General fund to the Activities Fund.
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5.3. Discuss, consider, and make a motion and a second to approve the purchase and installation of hand railings in the back of the gym parking lot (steps) by Victory Fence LLC ($2,197.00).
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6. Reports
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6.1. Superintendent
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6.2. Principal
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6.3. Activities Director
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7. Discussion Items
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7.1. Strategic Planning
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7.1.1. Superintendent Evaluation
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7.2. Potential Wausa Housing Project
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7.3. Thank Departing Board members Pepper West and Terry Nelson for their years of service to the Wausa School District.
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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